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Ibersol SGPS S A : Consolidated Report & Accounts 3M 2023 – not audited

IBERSOL - SGPS, SA Publicly Listed Company Registered office: Praça do Bom Sucesso, 105/159, 9th floor, Porto . | May 31, 2023

Bom sucessoComunidad autonoma de catalunaBurger kingTaco bellCapital eurosOperations turnoverFinancial resultsA stock exchangePress releaseTh ibs ptibs0am0008

Ibersol SGPS S A : Dividend payment – Financial year 2022

ANNOUNCEMENT IBERSOL, SGPS, S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share Capital. | May 30, 2023

Bom sucessoCommercial registryFiscal numberGeneral meetingCentral securities depositaryPaying agentPortuguese personal income taxPortuguese corporate income taxA stock exchangePress releaseHare ibs ptibs0am0008

Ibersol SGPS S A : informs Resolutions of AGM on 26 May 2023

IBERSOL S.G.P.S., S.A. IBERSOL S.G.P.S., S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto . | May 27, 2023

Bom sucessoPessoa colectivaCompany board of directorsAdequacy of the members company managementCommercial registryFiscal numberPortuguese securities codeAnnual general meetingManagement reportInternal policySupervisory bodiesA stock exchangePress releaseOm ibs ptibs0am0008

Ibersol SGPS S A : CORPORATE GOVERNANCE REPORT 2022

having acquired 40.442 own shares during the year of 2022. 4. Significant agreements to which the company is a party to and which become effective, are amended or terminate upon. | May 5, 2023

Carmo guedes antunesMaria deolinda fidalgoMaria josMartins lourenCarlos vaz pinto sousaJuan carlosAlberto teixeiraCarlos alberto alves lourenCarlos vaz pintoPaulos afonsoJoaquim jorge amorim machadoCompanies register of oportoFidelity managemment research companyHead officeOporto commercial registry officeStatutory audit committee

Ibersol SGPS S A : Exercise of Voting right through Electronic Means – 2023

To the Chairman of the Shareholders General Meeting of IBERSOL, SGPS SA Voting Through Electronic Means Shareholders . | May 5, 2023

Bom sucessoEuropean parliamentRemuneration committeeCompany articles of associationCompanies codeCustodian bankNational data protection commissionShareholder general meetingGeneral meetingElectronic meansManagement reportPortuguese securities codePersonal data protectionCommercial companies codeSecurities codeEdificio pen

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